Wai Ng's Location
New York, NY, US
Wai Ng's Work
- Senior Compliance Analyst @ The Bank of East Asia, Limited (BEA)
- BSA Analyst @ CTBC Bank Corp. (USA)
- Compliance Assistant @ Asia Bank N A
Wai Ng's Education
- Queens College
BA (Political Science)
2000 - 2004
Wai Ng's Skills
- Risk Assessment
- USA PATRIOT Act
- Banking
- CAMS
- Anti Money Laundering
- CIP
- OFAC
- KYC
- Analysis
- Commercial Banking
Wai Ng's Summary
Wai Ng, based in New York, NY, US, is currently a Senior Compliance Analyst at The Bank of East Asia, Limited (BEA), bringing experience from previous roles at CTBC Bank Corp. (USA) and Asia Bank N A. Wai Ng holds a 2000 - 2004 BA in Political Science @ Queens College. With a robust skill set that includes Risk Assessment, USA PATRIOT Act, Banking, CAMS, Anti Money Laundering and more, Wai Ng contributes valuable insights to the industry. Wai Ng has 1 email on RocketReach.
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